SACLA UK LIMITED
ITALY HOUSE, 16 WARWICK ROAD, BEACONSFIELD HP9 2PE- Active
- Private Limited Company
- Company No. 02609524
- Last Updated: 01 Mar 2024
Company Profile
SACLA UK LIMITED was incorporated on Friday, May 10, 1991 as a Private Limited Company with registered address in BEACONSFIELD. SACLA UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 33 years 4 months and 9 days.
| Name | SACLA UK LIMITED |
|---|---|
| Company number | 02609524 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ITALY HOUSE 16 WARWICK ROAD BEACONSFIELD HP9 2PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sella Fiducia Spa |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sireco Fiduciaria S.R.L. 10127 |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SACLA UK LIMITED | 10 May 1991 |